PORTABLE COLD STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 |
| 12/04/2512 April 2025 | Appointment of Mrs Lucinda Anne Kent as a director on 2025-04-03 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS LUCINDA ANNE KENT |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | S366A DISP HOLDING AGM 30/07/02 |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | COMPANY NAME CHANGED DAWSONRENTALS BUS AND COACH LIMI TED CERTIFICATE ISSUED ON 04/04/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED BUTLER HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 29/12/97 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 29/12/97 |
| 13/01/9813 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 29/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACC. REF. DATE EXTENDED FROM 30/12/97 TO 31/12/97 |
| 17/06/9717 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9717 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9717 June 1997 | RE SALE OF ISS SHARE 06/06/97 |
| 17/06/9717 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 EXPORT DRIVE FULWOOD INDUSTRIAL ESTATE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG15 6AF |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/12/96 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/07/9329 July 1993 | SHARES AGREEMENT OTC |
| 29/07/9329 July 1993 | |
| 26/03/9326 March 1993 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | Resolutions |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | � NC 25000/50000 13/05/ |
| 21/05/9221 May 1992 | Resolutions |
| 21/05/9221 May 1992 | NC INC ALREADY ADJUSTED 13/05/92 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED FLINTBUY LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 16/03/9216 March 1992 | Certificate of change of name |
| 16/03/9216 March 1992 | Certificate of change of name |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: G OFFICE CHANGED 06/03/92 C/O EVERSHEDS 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 06/03/926 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/02/92 |
| 06/03/926 March 1992 | � NC 1000/25000 24/02/92 |
| 06/03/926 March 1992 | Resolutions |
| 06/03/926 March 1992 | Resolutions |
| 06/03/926 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 14/02/92 |
| 25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: G OFFICE CHANGED 20/02/92 C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9230 January 1992 | Incorporation |
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